Monbeau
Board
3 directors, 1 in day-to-day management, last change in 2021Managing director and permanent representative
in office according to the deed of 26-08-2021
Director
current term since 10-07-2021
term until 30-05-2027
listed in the 2025 annual accounts, filed on 08-10-2026
Director
since 10-07-2021
term until 30-05-2027
listed in the 2025 annual accounts, filed on 08-10-2026
- Lieve Reynaert
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Artikel 20: Vertegenwoordiging van de vennootschap Alle akten die de vennootschap verbinden, in en buiten rechte, zijn geldig wanneer zij…”deed of 17-01-2024
Mandates through the years
4 names, the dashed line is todayLieveke Reynaert
Director
Director
Marc Ponnet
Director
Director
Lieve Reynaert
Board, Managing director and permanent representative
Board, Managing director and permanent representative
Wat & Ko SA
Director
Director
LeadershipBoardEarlierRest of the termmandate already running before its first mentionend not dated
Mandates as a list
- Lieveke Reynaert
- Director, since before 01-03-2016
- Managing director, appointed by deed of 14-04-2020, last mentioned in 2020
- Marc Ponnet
- Director, since before 01-03-2016
- Managing director, from before 19-03-2020, ended, last mentioned on 19-03-2020
- Lieve Reynaert
- Board, since before 26-08-2021
- Managing director and permanent representative, since before 26-08-2021
- Wat & Ko SA
- Director, until 06-11-2020
Control
Capital
- Capital
- €1,000,000
- Shares
- 100
- Contribution per share
- €10,000
- Equity per share
- €22,173 in 2025
- Source
- 2025 annual accounts
Articles of association
deed of 17-01-2024 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- At least 3 directors“Zes jaar”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Sunday of May at 11:00